Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Roger Ames on 20 September 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Roger Ames as a person with significant control on 20 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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27 Jul 2020 |
PSC01 |
Notification of Roger Ames as a person with significant control on 23 April 2019
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27 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 18 December 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Roger Ames as a director on 2 August 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on 1 July 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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29 May 2019 |
CH01 |
Director's details changed for Mr Joseph Worku on 29 May 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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13 Feb 2018 |
CH01 |
Director's details changed for Mr Joseph Worku on 13 February 2018
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09 Jan 2018 |
CH01 |
Director's details changed for Mr Henry Ryde Rowland Village on 9 January 2018
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